Phriction Sanctuary Index Meeting summaries Meeting 2022-06-13 (members meeting) History Version 1 vs 3
Version 1 vs 3
Version 1 vs 3
Edits
Edits
- Edit by Timotheos, Version 3
- Jun 16 2022 18:43
- ·Completed actionables listed from this meeting.
- Edit by Timotheos, Version 1
- Jun 13 2022 12:35
- ·Initial meeting page template
Edit Older Version 1... | Edit Current Version 3... |
Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=6&day=13&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: ???? AEST
## Attendees
Present:
- @Timotheos
- @Emily
- @Kane
- Elle
## Agenda
- Thanks and celebration of the life of @maclean, Peter Maclean.
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-06-06/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- ...
## Actionables
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=6&day=13&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: 1430 AEST
## Attendees
Present:
- @Timotheos
- @Emily
- @Kane
- @Elle
## Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-06-06/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- Usefulness of shared calendar.
- Kane Nicholson nominated Eloise Telford (@Elle) as a member of Firestone Sanctuary Incorporated. Emily Maksoud seconded the motion and all present agreed. Membership application form will be attached later here.
- Kane Nicholson nominated Owen Evans (@Owen) as a member of Firestone Sanctuary Incorporated. Emily Maksoud seconded the motion and all present agreed. Membership application form will be attached later here.
## Actionables
[] Make work bee for planting up Peter's Slope.
[] Make craft day for Peter memorial art.
[x] Invite @Elle and @Tara to shared residents FamilyWall.
[] @Elle to update the [[revenue/grants]] page to describe our current process.
[] @Elle to continue to set up bank account for Firestone Sanctuary Incorporated.
[x] @Kane to set up Peter's desktop computer.
[] Retrieve any Sanctuary-related emails from Peter's email interactions and forward to the Firestone Sanctuary email address.
[] Space Planning Kick-Off weekend might be 16th/17th July. Start designing the process for this (see last week's meeting notes). Saturday might be a walkaround, Sunday space planning.
[] Replace blade mounting disc on Rover.
[] Select a regular night of the week for a community meal and workboard review - Thursday suggested / interim.
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=6&day=13&hour=2&min=30&sec=0&p1=47&p2=152|1230 AEST]] at the Sanctuary
Ended: ????1430 AEST
## Attendees
Present:
- @Timotheos
- @Emily
- @Kane
- @Elle
## Agenda
- Thanks and celebration of the life of @maclean, Peter Maclean.
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2022-06-06/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Notes from the discussion
- ..Usefulness of shared calendar.
- Kane Nicholson nominated Eloise Telford (@Elle) as a member of Firestone Sanctuary Incorporated. Emily Maksoud seconded the motion and all present agreed. Membership application form will be attached later here.
- Kane Nicholson nominated Owen Evans (@Owen) as a member of Firestone Sanctuary Incorporated. Emily Maksoud seconded the motion and all present agreed. Membership application form will be attached later here.
## Actionables
[] Make work bee for planting up Peter's Slope.
[] Make craft day for Peter memorial art.
[x] Invite @Elle and @Tara to shared residents FamilyWall.
[] @Elle to update the [[revenue/grants]] page to describe our current process.
[] @Elle to continue to set up bank account for Firestone Sanctuary Incorporated.
[x] @Kane to set up Peter's desktop computer.
[] Retrieve any Sanctuary-related emails from Peter's email interactions and forward to the Firestone Sanctuary email address.
[] Space Planning Kick-Off weekend might be 16th/17th July. Start designing the process for this (see last week's meeting notes). Saturday might be a walkaround, Sunday space planning.
[] Replace blade mounting disc on Rover.
[] Select a regular night of the week for a community meal and workboard review - Thursday suggested / interim.
[] Transcribe all non-trivial actionables into tasks on the workboard.